Company NameMoveacre Limited
Company StatusDissolved
Company Number05084494
CategoryPrivate Limited Company
Incorporation Date25 March 2004(20 years, 1 month ago)
Dissolution Date1 February 2010 (14 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Secretary NameSarah Waddell
NationalityBritish
StatusClosed
Appointed12 May 2005(1 year, 1 month after company formation)
Appointment Duration4 years, 8 months (closed 01 February 2010)
RoleSecretary
Correspondence Address244 Springvale Road
Winchester
Hampshire
SO23 7LF
Director NameNicholas Joseph Waddell
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2004(3 weeks, 6 days after company formation)
Appointment Duration1 year (resigned 11 May 2005)
RoleEstate Agent
Correspondence Address244 Springvale Road
Winchester
Hampshire
SO23 7LF
Director NameDeric Raymond White
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2004(3 weeks, 6 days after company formation)
Appointment Duration5 years, 2 months (resigned 06 July 2009)
RoleCompany Director
Correspondence Address29 Winchester Street
London
SW1 4NZ
Secretary NameNicholas Joseph Waddell
NationalityBritish
StatusResigned
Appointed22 April 2004(3 weeks, 6 days after company formation)
Appointment Duration1 year (resigned 11 May 2005)
RoleEstate Agent
Correspondence Address244 Springvale Road
Winchester
Hampshire
SO23 7LF
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed25 March 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed25 March 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressHollyoak House Mead Pastures
Woodham Walter
Maldon
Essex
CM9 6PY
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWoodham Walter
WardWickham Bishops and Woodham

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

1 February 2010Final Gazette dissolved following liquidation (1 page)
1 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
1 November 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
1 November 2009Liquidators statement of receipts and payments to 23 October 2009 (5 pages)
1 November 2009Liquidators' statement of receipts and payments to 23 October 2009 (5 pages)
1 August 2009Liquidators' statement of receipts and payments to 26 July 2009 (5 pages)
1 August 2009Liquidators statement of receipts and payments to 26 July 2009 (5 pages)
29 July 2009Appointment Terminated Director deric white (1 page)
29 July 2009Appointment terminated director deric white (1 page)
2 February 2009Liquidators' statement of receipts and payments to 26 January 2009 (5 pages)
2 February 2009Liquidators statement of receipts and payments to 26 January 2009 (5 pages)
7 August 2008Liquidators' statement of receipts and payments to 26 July 2008 (5 pages)
7 August 2008Liquidators statement of receipts and payments to 26 July 2008 (5 pages)
2 August 2007Statement of affairs (6 pages)
2 August 2007Statement of affairs (6 pages)
2 August 2007Appointment of a voluntary liquidator (1 page)
2 August 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 August 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 August 2007Appointment of a voluntary liquidator (1 page)
31 July 2007Registered office changed on 31/07/07 from: 2ND floor manfield house 1 southampton street london WC2R 0LR (1 page)
31 July 2007Registered office changed on 31/07/07 from: 2ND floor manfield house 1 southampton street london WC2R 0LR (1 page)
13 June 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
13 June 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
24 April 2006New secretary appointed (2 pages)
24 April 2006Return made up to 25/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
24 April 2006Return made up to 25/03/06; full list of members (7 pages)
24 April 2006New secretary appointed (2 pages)
31 May 2005Return made up to 25/03/05; full list of members (7 pages)
31 May 2005Return made up to 25/03/05; full list of members (7 pages)
19 May 2005Secretary resigned;director resigned (1 page)
19 May 2005Secretary resigned;director resigned (1 page)
13 May 2004New director appointed (2 pages)
13 May 2004New secretary appointed;new director appointed (2 pages)
13 May 2004Director resigned (1 page)
13 May 2004New secretary appointed;new director appointed (2 pages)
13 May 2004Secretary resigned (1 page)
13 May 2004Secretary resigned (1 page)
13 May 2004Director resigned (1 page)
13 May 2004New director appointed (2 pages)
29 April 2004Registered office changed on 29/04/04 from: 120 east road london N1 6AA (1 page)
29 April 2004Registered office changed on 29/04/04 from: 120 east road london N1 6AA (1 page)
25 March 2004Incorporation (17 pages)
25 March 2004Incorporation (17 pages)